Most seen reports
I was scammed because on fb it showed that she was friends with one of by former administrators and made me think it was ok... Big mistake
|
Latest reviews (all sites)
Investment scam
funding@manvoeurninvestments.com +8550962566220 Man Global Investments Ltd
Date | 08/13/2019 |
---|---|
Fraudulent email | funding@manvoeurninvestments.com |
Pseudonym | Man Global Investments Ltd |
Url / Website | manglobalinvestments.com |
Telephone | +855 96 256 6220 (ou 008550962566220) (more info) |
Scam contents | Payment Due Diligence - 5000 $ underwriting - 3500 $ payment until funding is received. |
Comment / Review | Man Global Investments Ltd not a registered company - it is an invention of Ghost.the company does not have a portfolio of transactions , they offer millions for international projects but no projects.any serious company whether it is a broker or a direct creditor should always be registered ,as well as have a portfolio of transactions ,physical and legal address,conference calls, etc.Be careful scammers make firm clones and the like. In this situation there is no trust to this firm.
|
More info + |
telephone number analysis +855 96 256 6220
Phone number type | Cell phone number |
International format |
|
Country | Cambodia |
Territory | Cambodia |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.